Agenda
TYPE: Regular Board Meeting
DATE: 9/11/2019 TIME: 7:00 PM
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LOCATION: Sandburg Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Sandburg Principal Aaron Bacon will Report on a Variety of School Related Topics Info
Modifications to the Agenda
Recognitions & Achievements
1. Mr. Phil Culcasi, WWSHS Science Dept Chair - David Hestenes Contributions to Modeling Award Info
Public Comments - Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gift to Wheaton Co-op Swim Teams Action
2. Acceptance of Gift from the Student Excellence Foundation Action
3. Approval of Resolution Regarding Petition for Detachment and Annexation Action
4. Approval of Annual Vendor Contracts Generating Revenue Action
5. Approval of Statements of Completion - 2019 Summer Projects Action
6. Approval of Change Orders for 2018 Summer Construction Projects for Paving Action
7. Approval to Dispose of Surplus Assets Action
8. Approval of Citizens' Advisory Committee (CAC) Roster and Meeting Dates for 2019-20 Action
9. Approval of Bills Payable and Payroll Action
10. Approval of Minutes - August 14, 2019 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to April 2018 As Allowable by Law Action
11. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
1. Approval of Resolution to Adopt the 2019-20 Budget Action
Oral Reports
1. Update on Summer 2019 Projects & 2020 Summer Project Outlook Info
2. Student Learning Update Info
3. Social-Emotional Learning Feature Info
4. Update on the Human Resources Department Info
Discussion Items
Written Reports
1. Monthly Financial Reports Info
2. ELC Construction Update Info
3. FOIA Report Info
4. Teacher and Administrator Compensation Reports Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Portrait of a Graduate Discussion Info
2. Student Learning Updates Info
Announcements
1. September 25, 2019 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. October 9, 2019 6:00 PM, Hubble Middle School **This is a change in time. The Board will be conducting a self-evaluation following the regular meeting.** Info
Public Comments - Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Adjournment
1. Adjourn the Meeting Action